Cryptscam Abuse Explorer

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1
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
03 novembre 2023 vendredi. 00:24:11 UTC
type
scamsite
Escroc / abuseur
BoomChange - "Boomchange.com" & "Boomchange.io"
pays
Armenia
description
I am writing to complain about the phishing domain "Boomchange.com" which has been used to scam individuals of their cryptocurrencies. The website is designed to deceive victims into believing it is a legitimate cryptocurrency exchange company. However, it is a fraudulent website that was set up to gain access to victims’ wallets and steal their cryptocurrencies. The website lists no physical address and no registration number. This phishing website has stolen a significant amount of Bitcoin from unsuspecting victims. They have used the newly identified bitcoin wallet address "bc1qr0avgajde8y37qadrtjd4vt6sdvl9dgq7j6ckj" to transfer the stolen bitcoin from the Boomchange victims. More detail about the SCAM platform Boomchange: https://bitcointalk.org/index.php?topic=5454622.0
Datenquelle
cryptscam
URL du site
https://boomchange.com